| Company Name | GGBK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06383429 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Geoffrey Brooks |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 61 Millhouse Lane Moreton Wirral CH46 6HL Wales |
| Secretary Name | Alex Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Ennisdale Drive West Kirby CH48 6DX Wales |
| Director Name | Mr John David Oldham |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 China Farm Lane West Kirby Wirral CH48 9XW Wales |
Location
| Registered Address | 11a Grange Road West Kirby Wirral Merseyside CH48 4DY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1000 at £0.001 | Geoffrey Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,699 |
| Cash | £15 |
| Current Liabilities | £4,714 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Termination of appointment of John David Oldham as a director on 6 August 2012 (1 page) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Termination of appointment of John David Oldham as a director on 6 August 2012 (1 page) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Registered office address changed from 10 Ennisdale Drive Wirral Merseyside CH48 6DX United Kingdom on 14 May 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Registered office address changed from 61 Millhouse Lane Moreton Wirral CH46 6HL on 12 October 2011 (1 page) |
| 8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Appointment of Mr John Oldham as a director (2 pages) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Geoffrey Brooks on 10 October 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 27 September 2007 | Incorporation (15 pages) |